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CHANGE OF DATE OF BOARD MEETING

Reference is made to the announcement of Sino-Ocean Group Holding Limited (the "Company"') dated 20 February 2017 relating to the date of meeting (the "Board Meeting") of the board of directors (the "Board") of the Company for the purpose of, among other matters, approving the final results of the Company and its subsidiaries for the year ended 31 December 2016 and its publication and considering the recommendation for payment of final dividend, if any.

The Board announces that the Board Meeting initially scheduled to be held on Thursday, 16 March 2017 has been re-scheduled to Thursday, 30 March 2017 as certain Directors would not be able to attend the Board Meeting as originally scheduled.

By order of the Board

Sino-Ocean Group Holding Limited CHUNG Kai Cheong

Company Secretary

Hong Kong, 13 March 2017

As at the date of this announcement, the directors of the Company comprise:

Executive directors:

Mr. LI Ming Mr. LI Hu

Mr. WANG Yeyi Mr. SUM Pui Ying

Mr. WEN Haicheng Mr. LI Hongbo

Non-executive directors:

Mr. ZHAO Lijun Mr. YAO Dafeng Mr. FANG Jun

Ms. SHANGGUAN Qing

Independent non-executive directors:

Mr. TSANG Hing Lun Mr. HAN Xiaojing

Mr. WANG Zhifeng Mr. SUEN Man Tak Mr. JIN Qingjun

Sino-Ocean Land Holdings Limited published this content on 12 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 March 2017 10:33:04 UTC.